As a senior operational and analytical resource, the full-time Digital Fraud Investigator will work remotely to identify, investigate, and mitigate digital fraud threats across various platforms, employing advanced technologies and collaborating with cross-functional teams to enhance fraud prevention strategies. Key responsibilities Monitor, detect, and investigate suspicious activities across digital platforms, utilizing data analytics and expert judgment to identify complex fraud schemes Prepare comprehensive investigative reports and maintain evidentiary materials in compliance with legal and regulatory requirements Collaborate with internal and external stakeholders to analyze fraud trends and enhance fraud prevention processes and systems Required qualifications Bachelor's or Associate degree in Criminal Justice, Business, Accounting, or a related field, or equivalent professional experience 5-7+ years of experience in digital fraud investigations and financial crimes analysis Deep understanding of digital payment risk frameworks and Zelle Risk Management Operating Procedures Industry-recognized certifications such as Certified Fraud Examiner (CFE) are highly desirable Strong technological aptitude with proficiency in leading fraud monitoring and case management platforms
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